About

Registered Number: 00623973
Date of Incorporation: 24/03/1959 (65 years and 1 month ago)
Company Status: Active
Registered Address: Hope House North Street, Winkfield, Windsor, Berkshire, SL4 4TH

 

Established in 1959, Panzer (Notting Hill Gate) Ltd are based in Windsor, it's status in the Companies House registry is set to "Active". We do not know the number of employees at Panzer (Notting Hill Gate) Ltd. This business has 2 directors listed as Hillyer, Colleen Carol, Hurley, Ann Elizabeth in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HILLYER, Colleen Carol N/A - 1
HURLEY, Ann Elizabeth N/A - 1

Filing History

Document Type Date
AA - Annual Accounts 01 September 2020
CS01 - N/A 18 January 2020
AA - Annual Accounts 18 July 2019
CS01 - N/A 19 January 2019
AA - Annual Accounts 20 June 2018
CS01 - N/A 13 January 2018
AA - Annual Accounts 30 October 2017
CS01 - N/A 16 March 2017
AA - Annual Accounts 12 August 2016
AR01 - Annual Return 18 January 2016
AA - Annual Accounts 06 January 2016
AR01 - Annual Return 25 January 2015
AA - Annual Accounts 01 August 2014
AR01 - Annual Return 26 January 2014
AA - Annual Accounts 12 July 2013
AR01 - Annual Return 28 January 2013
AA - Annual Accounts 13 June 2012
AR01 - Annual Return 31 January 2012
AA - Annual Accounts 15 June 2011
AR01 - Annual Return 01 February 2011
AA - Annual Accounts 30 July 2010
AR01 - Annual Return 19 February 2010
CH01 - Change of particulars for director 19 February 2010
CH01 - Change of particulars for director 19 February 2010
AA - Annual Accounts 22 September 2009
AA - Annual Accounts 25 February 2009
363a - Annual Return 12 February 2009
363a - Annual Return 05 February 2008
AA - Annual Accounts 25 January 2008
363a - Annual Return 22 January 2007
AA - Annual Accounts 05 September 2006
363a - Annual Return 18 January 2006
AA - Annual Accounts 30 November 2005
363s - Annual Return 18 January 2005
AA - Annual Accounts 25 October 2004
363s - Annual Return 09 March 2004
AA - Annual Accounts 11 November 2003
AA - Annual Accounts 27 February 2003
363s - Annual Return 10 January 2003
AA - Annual Accounts 14 January 2002
363s - Annual Return 02 January 2002
395 - Particulars of a mortgage or charge 30 March 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 February 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 February 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 February 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 February 2001
363s - Annual Return 02 February 2001
CERTNM - Change of name certificate 21 December 2000
AA - Annual Accounts 03 November 2000
363s - Annual Return 25 January 2000
AA - Annual Accounts 05 November 1999
363s - Annual Return 29 March 1999
287 - Change in situation or address of Registered Office 04 March 1999
AA - Annual Accounts 26 February 1999
AA - Annual Accounts 26 February 1998
363s - Annual Return 26 January 1998
AA - Annual Accounts 24 February 1997
363s - Annual Return 11 February 1997
AA - Annual Accounts 01 March 1996
363s - Annual Return 11 February 1996
AA - Annual Accounts 28 February 1995
363s - Annual Return 28 February 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 10 March 1994
363s - Annual Return 16 February 1994
AA - Annual Accounts 01 March 1993
363s - Annual Return 31 January 1993
AA - Annual Accounts 03 April 1992
363s - Annual Return 11 February 1992
MEM/ARTS - N/A 14 June 1991
RESOLUTIONS - N/A 22 April 1991
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 22 April 1991
AA - Annual Accounts 19 April 1991
AA - Annual Accounts 27 March 1991
363a - Annual Return 22 January 1991
363 - Annual Return 06 August 1990
AA - Annual Accounts 21 December 1989
363 - Annual Return 21 December 1989
287 - Change in situation or address of Registered Office 06 November 1989
AC05 - N/A 18 August 1989
AA - Annual Accounts 26 July 1988
363 - Annual Return 26 July 1988
287 - Change in situation or address of Registered Office 20 May 1987
363 - Annual Return 29 January 1987
AA - Annual Accounts 04 December 1986
CERTNM - Change of name certificate 25 July 1986
363 - Annual Return 05 June 1986

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 27 March 2001 Outstanding

N/A

Legal charge 18 July 1983 Fully Satisfied

N/A

Legal charge 26 March 1979 Fully Satisfied

N/A

Legal charge 28 April 1978 Fully Satisfied

N/A

Legal charge 15 May 1975 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.